From your first MLRO appointment to the next Regulatory inspection — one team for governance, framework design, screening, monitoring, goAML filing and regulator engagement.
Engaged singly or bundled as a complete AML / CFT program build — sized to your licence, your risk and your regulator.
A licensed Money-Laundering Reporting Officer on call — without a full-time hire.
Regulator-grade internal audit of your full AML programme, risk-based and report-ready.
Inherent + residual risk across customers, products, geographies and channels.
Draft, refresh or uplift your AML / CFT framework — aligned to UAE Federal Decree-Law No. 10 of 2025.
Role-specific curriculum for front-line, MLRO, board and internal audit teams.
Onboard to the UAE FIU portal — STR / SAR drafting, submission and follow-up.
UN, UAE Local Terrorist List (Cabinet Decision 74), OFAC, UK / EU screening setup.
Rule design, threshold tuning, alert-management workflow — reduce false positives, catch real risk.
Onboarding playbooks, KYC refresh cycles and EDD for PEP, high-risk and complex structures.
Real-estate, gold & jewellery, dealers in precious metals, accountants and legal practitioners.
On-call practitioner advice on rulebook interpretation, control design and regulator expectations — before you write the memo.
End-to-end onboarding to the UAE FIU (goAML) and the EOCN sanctions portal — user accounts, entity setup, first-filing readiness.
Board-ready EWRA package — inherent + residual risk heat-map across customers, products, geographies and channels, mapped to your line regulator’s template.
Need an MLRO on day one of your Regulatory / DFSA / FSRA licence but not yet ready to hire one full-time? Our partners and managers fill the role under a service-level agreement — named on your licence, sitting on your committees, drafting and filing your STRs through goAML.
Equally suited to DNFBPs registered with the Ministry of Economy who need a qualified Compliance Officer on record without scaling a dedicated team.
An independent review (internal audit) of your AML programme is mandated under UAE Federal Decree-Law No. 10 of 2025 — and is the single most effective tool for proving to your regulator that you are meeting your obligations.
We run risk-based reviews aligned to the Regulatory Standards Re AML, DFSA AML Module, FSRA AML Rulebook and FATF Recommendations. Findings are graded by severity, rooted in evidence, and accompanied by a prioritised remediation roadmap your board can act on.
Required for every UAE-licensed FI and DNFBP, and the foundation of a right-sized AML programme. Without it, controls are over- or under-engineered — both of which carry regulator and cost consequences.
We deliver enterprise-wide risk assessments and product / line-of-business deep dives, mapped against Regulatory, DFSA, FSRA and Ministry of Economy expectations — with documented residual-risk ratings, board-ready heat maps and a prioritised action plan.
UAE Federal Decree-Law No. 10 of 2025, Cabinet Decision No. 134 of 2025 and your line regulator’s rulebook all require you to establish and implement AML / CFT policies and procedures reasonably designed to detect, prevent and report suspicious activity.
We draft, review and uplift the full policy stack — AML / CFT Policy, CDD & EDD Procedures, Transaction-Monitoring Procedure, Sanctions-Screening & TFS Procedure, STR / SAR Procedure, Training & Awareness Policy — aligned to your risk profile and the regimes you operate under.
We co-deliver or fully run your AML / CFT training programme — tailored to UAE FIs and DNFBPs and grounded in current enforcement cases from Regulatory, DFSA, FSRA and MoE.
Sessions are role-specific (front-line, MLRO, board, internal audit) and delivered live, on-demand or as a hybrid — with attendance evidence, post-tests and refresher cycles your regulator will expect to see.
Engaged as stand-alone deliverables or layered into a full programme build — sized to your licence, your risk and your regulator.
Onboard your firm to the UAE FIU’s goAML portal end-to-end — from entity registration to STR / SAR / RFI drafting and follow-up correspondence.
UN list, UAE Local Terrorist List (CD 74/2020), OFAC, UK & EU regimes — selection, tuning, alert disposition & the "match in 24 h" protocol.
Scenario design, threshold calibration, false-positive reduction & alert-workflow design — aligned to Regulatory / DFSA / FSRA Level-1 / 2 review.
Onboarding playbooks, KYC refresh cycles and EDD for PEPs, high-risk jurisdictions and complex legal arrangements — with SoF / SoW documentation.
End-to-end AML programmes for designated non-financial businesses and professions — aligned to Ministry of Economy requirements.